Marco Construction Limited

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General information

Name:

Marco Construction Ltd

Office Address:

64 High Street Eye PE6 7UY Peterborough

Number: 01463683

Incorporation date: 1979-11-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Marco Construction Limited. The company was founded 45 years ago and was registered with 01463683 as its registration number. This particular registered office of this firm is based in Peterborough. You may find them at 64 High Street, Eye. This company's classified under the NACE and SIC code 99999 - Dormant Company. Marco Construction Ltd filed its latest accounts for the financial period up to 2022/05/31. The latest annual confirmation statement was submitted on 2023/06/17.

At the moment, this business is managed by a solitary managing director: Anthony D., who was appointed in April 2000. Albert D. had been performing the duties for this specific business up to the moment of the resignation on September 29, 1995. Additionally another director, specifically Shaun M. resigned in 2000. Moreover, the director's duties are constantly backed by a secretary - Karen D., who was officially appointed by this specific business in February 2014.

Financial data based on annual reports

Company staff

Karen D.

Role: Secretary

Appointed: 17 February 2014

Latest update: 17 April 2024

Anthony D.

Role: Director

Appointed: 27 April 2000

Latest update: 17 April 2024

People with significant control

Anthony D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony D.
Notified on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Beausdale Limited
Address: Rodus Building PO BOX 3093, Road Town, Tortola, VG1110, PO Box 3093, Virgin Islands, British
Legal authority Companies Act 2006
Legal form Limited
Notified on 8 October 2021
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 8 January 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014
Annual Accounts 9 January 2018
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 9 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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